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[impostor] scammed me for $160

Discussion in 'Report A Scammer Archive' started by Jasper Kroon, Dec 30, 2018.

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  1. Jasper Kroon

    Jasper Kroon Member

    Joined:
    Feb 18, 2018
    Posts:
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    Sythe Gold:
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    [impostor] scammed me for $160
    Scammer's profile link:Zeina
    Explanation of the trade: he was going to sell me 200m 07 for $160
    Amount scammed:$160
    How they scammed: i went first. after sending the money, he went silent
    Proof that it's their Discord or Skype:Screenshot - a7cb872501c50d4a4f2964bccc2f91c0 - Gyazo
    Discord ID + Unique Discord ID or Skype profile ID & conversation pictures:
    Screenshot - d6b788f5189d879867e084daaede95ea - Gyazo
    Screenshot - 1d93a70e1b1c1c6b7404247f7aa66eed - Gyazo
    Screenshot - eadeb82e9bad6a0dcfc8164872f79339 - Gyazo
    Screenshot - fe6122c724bf2098e1673de82ae10e4b - Gyazo
    Screenshot - 04168e2712cb162dc12b0c108cbca528 - Gyazo
    Screenshot - f9e9e6e601ae70f56d28dc48f1cb0ee3 - Gyazo
    Screenshot - e4f1e4ce344d40dad487541f597f6017 - Gyazo
    Screenshot - d16cbd5ec6d5ced281de7748f83728a6 - Gyazo

    Other relevant trade screenshots:
    He was last seen 23 minutes ago. gave a vouch but seems to be ignoring me on discord
     
    Jasper Kroon, Dec 30, 2018
    #1
    Jacky likes this.
  2. Pendulum

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman
    [impostor] scammed me for $160
    Pendulum, Dec 30, 2018
    #2
  3. Cherub

    Cherub My Discord: cherubuk
    Cherub Donor Bond Holder

    Joined:
    Aug 15, 2016
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    Sythe Gold:
    112,279
    Vouch Thread:
    Click Here
    Discord Unique ID:
    278954990532296705
    Discord Username:
    cherubuk
    Nitro Booster (2) Homosex Two Factor Authentication User Sythe's 15th Anniversary Easter 2019 Lawrence Summer 2020 (2) St. Patrick's Day 2022 Valentine's Day 2022 Easter 2022
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    [impostor] scammed me for $160
    [​IMG]

    Just in case the obvious gets missed.
     
    Cherub, Dec 30, 2018
    #3
    Pendulum and QBD like this.
  4. Zeina

    Zeina Buy/Sell Gold > Zeina#8436 <

    Joined:
    Dec 17, 2018
    Posts:
    205
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    Sythe Gold:
    814
    [impostor] scammed me for $160
    Ahaha idiot @Cherub Thanks for 2m! :p

    Incase the obvious gets missed
    [​IMG]
    Fake e
    Also, you can see in the PM that I confirmed I am speaking with Pitt#0353
    But if you look on jaspers post
    Pitt#1171

    But yeah, sorry for your loss but open your eyes.
     
    Zeina, Dec 30, 2018
    #4
  5. Pendulum

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman
    [impostor] scammed me for $160
    You were scammed by an impostor. Please make sure you check the unique ID you are trading with and read the confirmation PM you receive. Follow this guide to learn how to collect unique IDs: Discord PM Template

    @TiltedOSRS has been permanently banned for impostor scamming.

    Edit: also banning your other accounts @GucciRS @dogma28
     
    Last edited: Dec 30, 2018
    Pendulum, Dec 30, 2018
    #5
    Grant likes this.
  6. Pendulum

    Pendulum Catch me at Midwest Furfest!
    Retired Administrator Knight

    Joined:
    Jul 13, 2012
    Posts:
    10,146
    Referrals:
    17
    Sythe Gold:
    340
    Vouch Thread:
    Click Here
    Discord Unique ID:
    126124901537939456
    Discord Username:
    Blue#8012
    Detective Member of the Month Winner Two Factor Authentication User Writing Competition Winner Air Fryer Sythe's 15th Anniversary Verified Ironman
    [impostor] scammed me for $160
    Pendulum, Dec 30, 2018
    #6
    Grant, Devil and Cherub like this.
< zenmanity | [impostor] scams as MM >
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